WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FUD TORH 2020" [43658608]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q1, 349,556 UAH.

Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FUD TORH 2020" [43658608]
EDRPOU code
43658608
Buyer
Viddil osvity Mykolaivskoi selyshchnoi rady [41104218] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 349,556
Records behind the indicator
7
Found
4 October 2026
Code
UA-1523430

What stands behind it7

  1. Contract

    Date 4 February 2022 · Amount UAH 49,934 · Buyer Viddil osvity Mykolaivskoi selyshchnoi rady [41104218] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FUD TORH 2020 [43658608] · Ref UA-2022-02-07-008857-b-b1 · procedure: reporting

  2. Contract

    Date 1 February 2022 · Amount UAH 49,986 · Buyer Viddil osvity Mykolaivskoi selyshchnoi rady [41104218] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FUD TORH 2020 [43658608] · Ref UA-2022-02-01-013123-b-b1 · procedure: reporting

  3. Contract

    Date 27 January 2022 · Amount UAH 49,985 · Buyer Viddil osvity Mykolaivskoi selyshchnoi rady [41104218] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FUD TORH 2020 [43658608] · Ref UA-2022-01-27-009105-b-b1 · procedure: reporting

  4. Contract

    Date 26 January 2022 · Amount UAH 49,833 · Buyer Viddil osvity Mykolaivskoi selyshchnoi rady [41104218] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FUD TORH 2020 [43658608] · Ref UA-2022-01-27-008263-b-b1 · procedure: reporting

  5. Contract

    Date 26 January 2022 · Amount UAH 49,999 · Buyer Viddil osvity Mykolaivskoi selyshchnoi rady [41104218] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FUD TORH 2020 [43658608] · Ref UA-2022-01-27-009491-b-b1 · procedure: reporting

  6. Contract

    Date 26 January 2022 · Amount UAH 49,899 · Buyer Viddil osvity Mykolaivskoi selyshchnoi rady [41104218] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FUD TORH 2020 [43658608] · Ref UA-2022-01-27-009980-b-b1 · procedure: reporting

  7. Contract

    Date 24 January 2022 · Amount UAH 49,920 · Buyer Viddil osvity Mykolaivskoi selyshchnoi rady [41104218] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FUD TORH 2020 [43658608] · Ref UA-2022-01-26-012152-b-b1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold